terrorist financing
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Cryptographic Innovation Commission official: The US Treasury Department did not explain how compliance can be implemented without a specific responsible party
According to reports, the US Treasury Department issued a review report on April 6th, warning that DeFi may pose a risk to national security. Yaya Fanusie, Dire
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Strengthening Regulation of Encrypted Transactions: Understanding the Three Draft Bills Approved by the European Parliament
On April 1st, members of the European Parliament approved three draft bills to strengthen the regulation of encrypted transactions. The legislation covers money
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Ukraine HAPI Security Team Launches Cryptocurrency Platform for Detecting Criminals
According to reports, the Ukrainian HAPI Decentralized Security Protocol team has released a beta version of the Scamfari OSINT platform to collect information